TMS: Board resolution dated April 27, 2023
The Board resolution dated April 27, 2023, the Board of Transimex Corporation approved the following contents for the term VI (2023 – 2028) from April 27, 2023:
1) Personnel changes:
No. 1
Content
Name
Position
1
Appointment
Mr. Vo Hoang Giang
Independent member of the BOD
2
Mr. Toshiyuki Matsuda
4
Mr. Vu Chinh
Member of the Supervisory Board
5
Ms. Le Thi Tuong Vy
6
Reappointment
Mr. Le Duy Hiep
General Director
7
Ms. Nguyen Thi Thai Nhi
Secretary and person in charge of corporate governance
8
Mr. Bui Tuan Ngoc
Chairman of the BOD
Mr. Bui Minh Tuan
Member of the BOD
9
Vice chairman of the BOD
10
Ms. Le Thi Ngoc Anh
Head of the Supervisory Board
11
Mr. Charvanin Bunditkitsada
12
Resignation
Mr. Nguyen Bich Lan
13
14
Ms. Phan Phuong Tuyen
15
Ms. Nguyen Kim Hau
2) Remuneration of the BOD, Supervisory and Secretary:
Amount (VND)
60,000,000
35,000,000
3
20,000,000
15,000,000
Secretary
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